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ASTRAZENECA PENSIONS TRUSTEE LIMITED

Company number 02851316

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Oct 2024 RP04CH02 Second filing to change the details of The Law Debenture Trust Corporation Plc as a director
01 Oct 2024 CS01 Confirmation statement made on 16 September 2024 with no updates
23 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
10 Apr 2024 AP01 Appointment of Louise Abigail Sutton as a director on 28 March 2024
09 Apr 2024 TM01 Termination of appointment of Rebekah Ellen Martin as a director on 27 March 2024
02 Oct 2023 MR01 Registration of charge 028513160002, created on 26 September 2023
30 Sep 2023 CS01 Confirmation statement made on 16 September 2023 with no updates
17 Aug 2023 AA Accounts for a dormant company made up to 31 December 2022
28 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
27 Sep 2022 CS01 Confirmation statement made on 16 September 2022 with no updates
05 Nov 2021 CH01 Director's details changed for Mr Angharrad Rhys Walters on 13 January 2021
04 Oct 2021 CS01 Confirmation statement made on 16 September 2021 with no updates
04 Oct 2021 CH01 Director's details changed for Mr David Rhys Walters on 13 January 2021
05 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
25 Jan 2021 TM02 Termination of appointment of Michelle Mone Cin Lau as a secretary on 25 January 2021
07 Jan 2021 AP01 Appointment of Mr Graham Peter Colbert as a director on 15 December 2020
06 Jan 2021 AP01 Appointment of Mr Ian Martin David Brimicombe as a director on 15 December 2020
04 Jan 2021 TM01 Termination of appointment of Elizabeth Mary Brooks as a director on 11 December 2020
04 Jan 2021 TM01 Termination of appointment of Kevin Jones as a director on 11 December 2020
18 Sep 2020 CS01 Confirmation statement made on 16 September 2020 with no updates
28 Jul 2020 AA Accounts for a dormant company made up to 31 December 2019
27 Sep 2019 CS01 Confirmation statement made on 16 September 2019 with no updates
18 Jul 2019 AA Accounts for a dormant company made up to 31 December 2018
30 Oct 2018 TM01 Termination of appointment of Iain Alastair Mckendrick as a director on 28 June 2018
18 Sep 2018 CS01 Confirmation statement made on 16 September 2018 with no updates